Banks Report Your Name to Homeland Security if You Pay Off Credit Card Too Fast

verfasst von Sorrento, 07.03.2006, 16:03

-->Unbelievable. Next thing you know waking up in the middle of the night to take a piss is going to get you reported to Homeland Security.

They paid down some debt. The balance on their JCPenney Platinum MasterCard had gotten to an unhealthy level. So they sent in a large payment, a check for $6,522.

And an alarm went off. A red flag went up. The Soehnges' behavior was found questionable.

They were told, as they moved up the managerial ladder at the call center, that the amount they had sent in was much larger than their normal monthly payment. And if the increase hits a certain percentage higher than that normal payment, Homeland Security has to be notified. And the money doesn't move until the threat alert is lifted.

Schulden zurückzahlen? Sowas ist aber unpatriotisch[img][/img]
<ul> ~ http://www.shns.com/shns/g_index2.cfm?action=detail&pk=RAISEALARM-02-28-06</ul>

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• Banks Report Your Name to Homeland Security if You Pay Off Credit Card Too Fast - Sorrento, 07.03.2006, 16:03